BOARD COMMITTEES AND COMMITTEE MEMBERS
AUDIT AND RISK OVERSIGHT COMMITTEE
Chairman: Kevin Khoe
Members:
Philip Huang
Ma. Consolacion Dejan
CORPORATE GOVERNANCE COMMITTEE
Chairman: Philip Huang
Members:
Kevin Khoe
Ma. Consolacion Dejan
Corporate Governance
March 2014
Manual of Corporate Governance - 2017
Code of Business Conduct and Ethics
Board of Directors Charter
Conflict of Interest Policy
Insider Trading Policy
Material Related Party Transactions Policy and Guidelines
Related Party Transactions Policy
Whistle-Blowing Policy
2019 I-ACGR
2023 I-ACGR